Malta Institute for Medical Education Co. Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2008-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037117
Relationships
- [Directorship, incoming] auditor of JOSEPH AZZOPARDI
- [Directorship, incoming] legal representative of JOE DEBONO
- [Directorship, incoming] secretary of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of VICTOR GRECH
- [Directorship, incoming] director of VICTOR GRECH
- [Ownership, incoming] shareholder of HERMANN BORG XUEREB
- [Ownership, incoming] shareholder of JOSANNE VASSALLO
- [Ownership, incoming] shareholder of CHARLES SAVONA VENTURA
- [Ownership, incoming] shareholder of VICTOR GRECH
- [Ownership, incoming] shareholder of GODFREY LAFERLA
- [Ownership, incoming] shareholder of JOE DEBONO
- [Ownership, incoming] shareholder of WALTER BUSUTTIL
- [Ownership, incoming] shareholder of IVAN ESPOSITO
- [Ownership, incoming] shareholder of MARIO SAID
- [Ownership, incoming] shareholder of SIMON ATTARD MONTALTO
- [Directorship, incoming] judicial representative of VICTOR GRECH
- [Directorship, incoming] director of JOE DEBONO
- [Directorship, incoming] director of MARIO SAID
- [Ownership, incoming] shareholder of THOMAS FENECH
- [Ownership, incoming] shareholder of MARY ROSE CASSAR
- [Ownership, incoming] shareholder of GORDON CARUANA DINGLI
- [Ownership, incoming] shareholder of JAB INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of MARIO SAID
- [Directorship, incoming] legal representative of MARIO SAID
- [Directorship, incoming] judicial representative of JOE DEBONO
- [Directorship, incoming] legal representative of ANTON BORG
- [Directorship, incoming] director of ANTON BORG
- [Directorship, incoming] judicial representative of ANTON BORG